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From Konstantin Boudnik <...@apache.org>
Subject [RESULT] [VOTE] Graduate Groovy from the Incubator
Date Sun, 01 Nov 2015 05:06:35 GMT
The VOTE to graduate Groovy to the top-level project has passed with
15 binding +1s and 3 non-binding +1s. No 0 or -1 votes were casted.

Binding:
    Chris Mattmann
    Konstantin Boudnik
    Julian Hyde    
    Marvin Humphrey
    Emmanuel Lécharny
    Sergio Fernández
    Steve Loughran 
    Luciano Resende
    Jean-Baptiste Onofré
    Jake Farrell   
    Jean-Louis MONTEIRO
    Edward J. Yoon 
    John D. Ament  
    Jim Jagielski
    Roman Shaposhnik

Non-binding
    Phillip Rhodes 
    Jacques Le Roux
    Luke Han       

Thanks everyone for your Groovy votes!

The following resolution will be added to the next board meeting agenda:

---- Apache Groovy graduation resolution draft

Establish the Apache Groovy Top-Level Project

WHEREAS, the Board of Directors deems it to be in the best interests
of the Foundation and consistent with the Foundation's purpose to
establish a Project Management Committee charged with the evolution
and maintenance of the Groovy programming language,

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Groovy Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Groovy Project be and hereby is responsible
for the evolution and maintenance of the Groovy programming language;
and be it further

RESOLVED, that the office of "Vice President, Apache Groovy" be and
hereby is created, the person holding such office to serve at the
direction of the Board of Directors as the chair of the Apache Groovy
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache Groovy
Project; and be it further

RESOLVED, that the persons listed immediately below be and hereby are
appointed to serve as the initial members of the Apache Groovy Project
PMC:
    Cédric Champeau <cchampeau@apache.org>
    Paul King <paulk@apache.org>
    Guillaume Laforge <glaforge@apache.org>
    Pascal Schumacher <pascalschumacher@apache.org>
    Jochen Theodorou <blackdrag@apache.org>
    Andrew Bayer <abayer@apache.org>
    Konstantin Boudnik <cos@apache.org>
    Roman Shaposhnik <rvs@apache.org>
    Jim Jagielski <jim@apache.org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Guillaume Laforge be
appointed to the office of Vice President, Apache Groovy, to serve in
accordance with and subject to the direction of the Board of Directors
and the Bylaws of the Foundation until death, resignation, retirement,
removal or disqualification, or until a successor is appointed; and be
it further

RESOLVED, that the Apache Groovy Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator Groovy
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Groovy podling encumbered upon the Apache Incubator Project are
hereafter discharged.


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